Appellate Tribunal for Forfeited Property — April 2018

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Ashok Bajaj V/s The Deputy Director Directorate of Enforcement, Chennai

Jam Surgical Company Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Uday Pratap Singh V/s Joint Director, Directorate of Enforcement, Lucknow

Smt. Neelam Singh V/s Joint Director, Directorate of Enforcement, Lucknow

Sri Abhai Kumar Bajpai V/s Joint Director, Directorate of Enforcement, Lucknow

Shri Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

Sana Riayz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai

Bharat Rajmal Shah V/s The Deputy Director Directorate of Enforcement, Mumbai

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Nandini Ram Chandani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s SRs Developers V/s The Deputy Director Directorate of Enforcement, Lucknow

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani

SRs Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

Sh. Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore

State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow

SRS Investiment Co. V/s The Deputy Director Directorate of Enforcement, Lucknow

Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Md. Islam Patel V/s The Deputy Director Directorate of Enforcement, Indore

Shahnawaz M. Dossa V/s The Competent Authority, Mumbai

Reshma S. Waghmare V/s The Competent Authority, Mumbai

Mrs. Abida Mohammed Dossa V/s The Competent Authority, Mumbai